NVOCC

SEA WORLD SHIPPING LTD.

Trade name: SEAWORLD

ISTANBUL 34771, TURKEY

Cross-Source Intelligence

Arrivals (12 mo)

0 active ports

Active Ports

Distinct US ports with vessel activity

Compliance

Clear

6 lists screened

Data compiled from FMC Licensed Carriers & OTIs, OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-06-10 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “SEA WORLD SHIPPING LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SEA WORLD SHIPPING LTD.” returned no matches. This covers the BIS Entity List, Denied Persons List, OFAC SDN, ITAR Debarred, and 10 other U.S. export control lists.

Registry Details

FMC OTI Number: 034467
License Status: Active
Bond Status: Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address: FSM MAH. POLIGON CAD. NO:8, BUYAKA2 SITESI KULE 1, K:3 NO:10, UMRANIYE, ISTANBUL 34771, TURKEY
Classification: NVOCC

Data Sources

FMC Ocean Transportation Intermediary Registry

Compliance Screening

No sanctions match

No exact name match found in OpenSanctions global database. This is not a guarantee of compliance — always verify through official channels.

Source: OpenSanctions (OFAC SDN, EU, UN, and 40+ additional lists)

Screening Tools

Search the Consolidated Screening List (BIS, OFAC, DDTC) and global sanctions lists.

Search Screening List

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